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Orient Refractories Ltd. - Outcome of Board Meeting

| Updated on May 28, 2019 Published on May 28, 2019

Outcome of the board meeting held on 28 May 2019
i. Approval of financial results for the quarter and year ended 31 March 2019
ii. Recommendation of final dividend
iii. Annual General Meeting and Book Closure
iv. Re-appointment of Dr. Vijay Sharma (DIN:00880113) as an Independent Director
v. Appointment of Ms. Jacqueline Michelle Knox (DIN:08413227) as a Director
vi. The continuation of directorship of Mr. Rama Shanker Bajoria (DIN: 00033727) as an Independent Director of the Company

Pdf Link: Orient Refractories Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2019
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